- Company Overview for PINACL COMMUNICATION SYSTEMS LIMITED (00522707)
- Filing history for PINACL COMMUNICATION SYSTEMS LIMITED (00522707)
- People for PINACL COMMUNICATION SYSTEMS LIMITED (00522707)
- Charges for PINACL COMMUNICATION SYSTEMS LIMITED (00522707)
- More for PINACL COMMUNICATION SYSTEMS LIMITED (00522707)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Sep 1993 | CERTNM |
Company name changed pilkington communication systems LIMITED\certificate issued on 28/09/93
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Request DocumentCompany name changed pilkington communication systems LIMITED\certificate issued on 28/09/93 |
18 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
08 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Dec 1992 | 363s |
Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members |
08 Dec 1992 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
13 Oct 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
13 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Oct 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
18 Dec 1991 | 363s |
Return made up to 12/12/91; full list of members
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|
Request DocumentReturn made up to 12/12/91; full list of members |
18 Dec 1991 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
18 Dec 1991 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
18 Dec 1991 | 363(287) |
Registered office changed on 18/12/91
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Request DocumentRegistered office changed on 18/12/91 |
18 Dec 1991 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
19 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Mar 1991 | 88(2)R | Ad 04/03/91--------- £ si 2000000@1=2000000 £ ic 2250000/4250000 | |
19 Mar 1991 | 123 |
Nc inc already adjusted 04/03/91
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Request DocumentNc inc already adjusted 04/03/91 |
19 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
12 Feb 1991 | 363a |
Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members |
19 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |